- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CORE HOTELS INTERNATIONAL LIMITED
CORE HOTELS INTERNATIONAL LIMITED — BVI company (icij:icijol-124168). UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CORE HOTELS INTERNATIONAL LIMITED
- Consistent Investments Limited· shareholder of
- James Steven Kallman· shareholder of
- Mizzen Investments Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CORE HOTELS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Consistent Investments LimitedAlso holds roles at 1 other company
- MIZZEN INVESTMENTS LIMITEDshareholder of
- James Steven KallmanAlso holds roles at 20 other companies
- MIZZEN INVESTMENTS LIMITEDdirector of
- AMERICAN RIBS LIMITEDdirector of
- South-east Asian Restaurants Services Limiteddirector of
- Mizzen Investments LimitedAlso holds roles at 3 other companies
- AMERICAN RIBS LIMITEDshareholder of
- SuperIce Holdings Limitedshareholder of
- Putt-Putt Finance Limitedshareholder of
- Ronald E.P. MullersAlso holds roles at 8 other companies
- CONSISTENT INVESTMENTS LIMITEDdirector of
- RADIANT RETURN INVESTMENTS LIMITEDdirector of
- MIZZEN INVESTMENTS LIMITEDdirector of
- Yuka Yeung Yiu KeungAlso holds roles at 2 other companies
- MIZZEN INVESTMENTS LIMITEDdirector of
- SuperIce Holdings Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CORE HOTELS INTERNATIONAL LIMITED?
- What is CORE HOTELS INTERNATIONAL LIMITED's risk level?
- Where does CORE HOTELS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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